Wellcomb Ltd

04034394

Company Name	Wellcomb Ltd
Company Status	Dissolved
Company Number	04034394
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 9 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alexander Orr
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (closed 08 October 2002)
Role	Transport Manager
Correspondence Address	86 Coldstream Close Warrington Cheshire WA2 0LL

Director Name	Graeme Alexander Mitchell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2000(2 months after company formation)
Appointment Duration	2 years (closed 08 October 2002)
Role	Computer Consultant
Correspondence Address	37 Raddle Wharf Dock Street Ellesmere Port South Wirral CH65 4FY Wales

Secretary Name	Sheila Orr
Nationality	British
Status	Closed
Appointed	22 September 2000(2 months, 1 week after company formation)
Appointment Duration	2 years (closed 08 October 2002)
Role	Company Director
Correspondence Address	86 Coldstream Close Warrington Cheshire WA2 0LL

Director Name	Sheila Orr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 week, 5 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 22 September 2000)
Role	Transport Manager
Correspondence Address	86 Coldstream Close Warrington Cheshire WA2 0LL

Secretary Name	Alexander Orr
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 week, 5 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 22 September 2000)
Role	Transport Manager
Correspondence Address	86 Coldstream Close Warrington Cheshire WA2 0LL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Dudleston House 2 Dudleston Road, Little Sutton South Wirral CH66 4PJ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ledsham and Manor
Built Up Area	Birkenhead

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2002	Application for striking-off (1 page)
8 August 2001	Return made up to 14/07/01; full list of members (6 pages)
19 June 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 145 high street newton le willows merseyside WA12 9SQ (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
3 August 2000	Ad 26/07/00--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 147 high street newton le willows merseyside WA12 9SQ (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
3 August 2000	Secretary resigned (1 page)

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